BUSINESS REGISTRATION NUMBER
BRN 39642198
Live

HAOTIAN BIOLOGY FEED CO., LIMITED

昊天生物飼料有限公司

Registry Verified: 2026-09-15
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HAOTIAN BIOLOGY FEED CO., LIMITED (昊天生物飼料有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1262415, and Business Registration Number (BRN) is 39642198. Incorporated on 2008-08-05, the entity has maintained continuous statutory operations for 18 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 05 – Sep 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-08-05; a total of 21 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 昊天生物飼料有限公司 Official English Name HAOTIAN BIOLOGY FEED CO., LIMITED
Company Reg No. (CRN) 1262415 Business Reg No. (BRN) 39642198
Incorporation Date
2008-08-05(18 yrs 2 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-08-05
Registered Office Address
ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGLee Garden One · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-1940026363208
TERMNotice of Termination of Striking Off Proceedings
2026-05-19·40026363208·1p·HK$ 20
1HK$ 20
22025-11-2140025149296
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
2025-11-21·40025149296·1p·HK$ 20
1HK$ 20
32025-09-3040024825479
DOCNotice of Consideration of Striking Off (Cap. 622 s.744)
2025-09-30·40024825479·1p·HK$ 20
1HK$ 20
42025-03-1424001783447
NR1Notice of Change of Address of Registered Office (English)
2025-03-14·24001783447·1p·HK$ 20
1HK$ 20
52025-03-1422001763127
ND2BNotice of Change of Company Secretary and Director (Particulars)
2025-03-14·22001763127·3p·HK$ 20
3HK$ 20
62024-08-0522202816917
NAR1Annual Return (2024)
2024-08-05·22202816917·9p·HK$ 28
9HK$ 28
72023-12-27SH000269583
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000269583·1p·HK$ 20
1HK$ 20
82023-08-0722702674541
NAR1Annual Return (2023)
2023-08-07·22702674541·8p·HK$ 28
8HK$ 28
92023-08-0722702674542
ND2BNotice of Change of Company Secretary and Director (Particulars)
2023-08-07·22702674542·3p·HK$ 20
3HK$ 20
102022-08-0523101975054
NAR1Annual Return (2022)
2022-08-05·23101975054·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. HAOTIAN BIOLOGY FEED CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-08-05 (operating for 18 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for HAOTIAN BIOLOGY FEED CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39642198] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1262415] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that HAOTIAN BIOLOGY FEED CO., LIMITED has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-19: Notice of Termination of Striking Off Proceedings). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of HAOTIAN BIOLOGY FEED CO., LIMITED on official record is situated at: [ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; HAOTIAN BIOLOGY FEED CO., LIMITED (CRN: 1262415 / 8-digit BRN: 39642198) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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